LA CASA GRANDE TOBACCO INC.

Company Details

Name:	LA CASA GRANDE TOBACCO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 1999 (25 years ago)
Entity Number:	2401860
County:	Bronx
Date of dissolution:	27 Apr 2011
Place of Formation:	New York
Address:	2344 ARTHUR AVE, BRONX, NY, United States, 10458
Address ZIP Code:	10458

Contact Details

Phone +1 718-364-4657

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PAUL DISILVA	Chief Executive Officer	2344 ARTHUR AVE, BRONX, NY, United States, 10458

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2344 ARTHUR AVE, BRONX, NY, United States, 10458

Licenses

Number	Status	Type	Date	End date
1070452-DCA	Inactive	Business	2001-01-05	2010-12-31

History

Start date	End date	Type	Value
1999-07-26	2003-07-03	Address	2344 ARTHUR AVENUE, BROONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1991203	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
051207002944	2005-12-07	BIENNIAL STATEMENT	2005-07-01
030703002382	2003-07-03	BIENNIAL STATEMENT	2003-07-01
990726000153	1999-07-26	CERTIFICATE OF INCORPORATION	1999-07-26

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
481533	RENEWAL	INVOICED	2008-10-24	110	CRD Renewal Fee
481534	RENEWAL	INVOICED	2006-11-27	110	CRD Renewal Fee
481535	RENEWAL	INVOICED	2004-09-22	110	CRD Renewal Fee
26534	TP VIO	INVOICED	2003-06-10	750	TP - Tobacco Fine Violation
481536	RENEWAL	INVOICED	2002-11-15	110	CRD Renewal Fee
400034	LICENSE	INVOICED	2001-01-05	130	Cigarette Retail Dealer License Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State